Afdent Limited

Company Name	Afdent Limited
Company Status	Active
Company Number	05273902
Category	Private Limited Company
Incorporation Date	29 October 2004(19 years, 6 months ago)
Previous Name	Paradise Lost Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Afsheen Foroozan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(3 days after company formation)
Appointment Duration	19 years, 6 months
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	The Bridge House 16 Queen Street Sible Hedingham Halstead Essex CO9 3RH

Secretary Name	Melanie Jane Foroozan
Nationality	British
Status	Current
Appointed	01 November 2004(3 days after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	The Bridge House 16 Queen Street Sible Hedingham Halstead Essex CO9 3RH

Director Name	Mrs Melanie Jane Foroozan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Bridge House 16 Queen Street Sible Hedingham Halstead Essex CO9 3RH

Director Name	Miss Layla Hannah Foroozan
Date of Birth	January 2005 (Born 19 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Student
Country of Residence	England
Correspondence Address	16 Queen Street Sible Hedingham Halstead CO9 3RH

Director Name	Mr Zackaria Alexander Foroozan
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Student
Country of Residence	England
Correspondence Address	16 Queen Street Sible Hedingham Halstead CO9 3RH

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Telephone	01787 462681
Telephone region	Sudbury

Location

Registered Address	Bowman House 191 South Street Braintree CM7 3QB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

25 at £1	Afsheen Foroozan 24.51% Ordinary A
25 at £1	Layla Foroozan 24.51% Ordinary D
25 at £1	Melanie Foroozan 24.51% Ordinary B
25 at £1	Zackaria Foroozan 24.51% Ordinary C
1 at £1	Afsheen Foroozan 0.98% Ordinary
1 at £1	Melanie Jane Foroozan 0.98% Ordinary

Financials

Year	2014
Net Worth	£124,618
Cash	£30,722
Current Liabilities	£64,398

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

2 March 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
3 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
15 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 102 (7 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 102 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 102 (7 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 102 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 102 (7 pages)
12 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 102 (7 pages)
9 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders (5 pages)
9 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 7 November 2011 (1 page)
31 October 2011	Appointment of Mrs Melanie Jane Foroozan as a director (2 pages)
31 October 2011	Appointment of Mrs Melanie Jane Foroozan as a director (2 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Afsheen Foroozan on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Afsheen Foroozan on 29 October 2009 (2 pages)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 November 2008	Return made up to 29/10/08; full list of members (3 pages)
25 November 2008	Return made up to 29/10/08; full list of members (3 pages)
25 July 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
25 July 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
13 November 2007	Return made up to 29/10/07; full list of members (2 pages)
13 November 2007	Return made up to 29/10/07; full list of members (2 pages)
22 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
22 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
11 December 2006	Return made up to 29/10/06; full list of members (2 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Return made up to 29/10/06; full list of members (2 pages)
11 December 2006	Secretary's particulars changed (1 page)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
1 November 2005	Return made up to 29/10/05; full list of members (2 pages)
1 November 2005	Return made up to 29/10/05; full list of members (2 pages)
3 March 2005	Company name changed paradise lost LIMITED\certificate issued on 03/03/05 (2 pages)
3 March 2005	Company name changed paradise lost LIMITED\certificate issued on 03/03/05 (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
29 October 2004	Incorporation (15 pages)
29 October 2004	Incorporation (15 pages)

Afdent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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